Platform-Integrated AML/KYC Risk Engineer
Compunnel
A technology solutions provider is seeking a skilled Quantexa Developer to implement advanced solutions for detecting and preventing financial crime risks. The role requires strong proficiency in Scala or Java and hands-on experience with Apache Spark, as well as familiarity with Big Data ecosystems. You will design and implement Quantexa solutions, develop detection logic, and configure entity resolution rules. Join this innovative team and contribute to enhancing risk detection and investigation efficiency. #J-18808-Ljbffr Compunnel
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Platform-Integrated AML/KYC Risk Engineer in Columbus, OH vacancy
- Circle, a leading internet financial platform, is hiring a senior leader to oversee KYC/AML operations in a scalable,... ...focuses on onboarding, reviews, and risk-based decision making across the... ...adherence, and partner with Product, Engineering, and Commercial teams while...Platform
- ...highest standards of regulatory and product integrity as the company expands its market... ...in sports betting, DFS, trading platforms, fintech, or gaming, with a focus on compliance... ...CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks...Platform
- ...Collaborate with cross-functional teams to ensure seamless integration of Workday solutions. Troubleshoot and resolve issues related... ...compliance with security and privacy standards within the Workday platform. Workday Integration Cloud and Cloud Connect....Platform
eTeam
Columbus, OH2 days ago $145k - $192.5k
...internet financial platform companies,... ...company values: High Integrity, Future Forward, Multistakeholder... ...customer KYC, onboarding and... ...quality of Customer Risk Acceptance memos... ...Partnering with Circle’s engineering and product teams... ...adapting KYC and AML processes Build...PlatformFlexible hours- CAS is seeking an Agentic AI Integration Technical Product Manager for CAS Connections, based at our headquarters in Columbus, Ohio. This senior individual-contributor role spans the full CAS Connections portfolio, including MCP server, REST APIs, and pre-built partner...Platform
- ...Vice President of Platform Operations Integration About the Company Building a property management platform and shared services backbone for acquisitions. Industry Real Estate Type Privately Held About the Role The Company is in search of a VP of...Platform
- ...senior, hands-on Tech Lead to serve as the primary developer and platform support lead for Vertiv’s enterprise Shopify eCommerce... ...will serve as the dedicated developer focused on troubleshooting integrations across all platform components while providing direct #J-1880...Platform
- CAS is seeking an Agentic AI Integration Technical Product Manager to drive CAS Connections end-to-end, including MCP server, REST APIs... .... You will influence product strategy, collaboration with engineering and data science teams, and guide go-to-market initiatives with...Platform
- A leading commerce partnership marketing platform in Columbus, Ohio is seeking a Technical Services Engineer III. In this role, you will support clients throughout the integration lifecycle, manage technical requests, and ensure optimal solutions on a robust SaaS platform...Platform
- ...Senior Oracle CPQ Developer and Architect to own the technical architecture of our CPQ platform. You will drive Redwood UI migration, design commerce flows, and lead complex integrations with CRM, ERP, and ETO systems to deliver scalable, secure, high-performance quoting...Platform
- ...is looking for a skilled MuleSoft Developer in Columbus, Ohio. The role involves designing and developing integration solutions using MuleSoft Anypoint Platform, aiming for scalable and maintainable API and integration services. Ideal candidates will have at least 7 years...Platform
- ...JPMorgan Chase & Co. seeks a Senior Director of Software Engineering for Global Payroll within Corporate Technology. You will own technology platforms and integrations enabling Payroll Operations across the U.S. and international sites, while leading multiple departments...Platform
- ...Principal - ArchitectureKey Responsibilities:Ability to develop integration solutions with 3rd party integration survives for... ...agreed Experience working with SQL Server or DB2 database3rdparty platform integrationApplication Servers such as Web sphere Apache Tomcat...PlatformWork experience placement
- ...be the best place you'll ever work.Sr Integrations EngineerDoes this position interest you... ...ThursdayA Brief OverviewThe Sr. Integration Engineer at Safelite works on an agile... ...and AbilitiesSolid understanding of AWS platform tools and technologies(High proficiency...PlatformFull time
- ...Senior Integrations Engineer Location: Columbus, OH (Hybrid – 3 days onsite) Duration: Contract Experience & Qualifications 7–9... ...Technical Skills & Competencies High Proficiency ~ AWS platform tools and cloud technologies Medium Proficiency...PlatformContract work
Staffing the Universe
Columbus, OH2 days ago $158.3k - $263.9k
...seeking ahighly experienced and hands-onLead Integration/EDI Architect to lead the design,... ...evolution of enterprise B2B/EDI integration platforms. This role is responsible for shaping... ...and communicate effectively across engineering, product, and business stakeholders. This...PlatformFull time- ...Job Title: Integrations Engineer Job Location: Columbus, OH (Hybrid) Contract Length: 6 months, contract only. Job Description... .... - Configure workflow connectors on the ASG Rochade platform for various workflows. - Configure workflows using ASG Rochade...PlatformContract workLocal area
My3Tech Inc
Columbus, OH22 hours ago - ...transaction review, provides guidance on electronic payment and banking platform applications, and assists with training and procedural updates... ...and complete special projects as assigned Exposure to KYC/OFAC/AML compliance and watch list monitoring Provide training and...Platform
Pop-Up Talent
Columbus, OH2 days ago $116.2k - $229.1k
Position Summary Dayforce Integration Data Management - Senior ConsultantOur Human Capital practice is at the forefront of transforming... ...across integration architecture, data management, enterprise platforms, and HR transformation to help improve system connectivity,...PlatformLocal areaVisa sponsorship- ...career opportunity for a Safety Engineer to join our Mission Critical... ...estate who brings a fully integrated and creative design-build approach... ...multiple computer software platforms. Demonstrates leadership... ...safety and health, risk management, electrical engineering...PlatformTemporary workFor subcontractorWork at officeLocal areaImmediate startFlexible hours
Ryan Companies US
Columbus, OH4 days ago $116.8k - $160k
The Quality Control Engineer (QCE) plays an essential role in AWS Data Center Capacity Delivery’s (DCCD) Integrated Project Quality (IPQ) program. This position is responsible for... ...comprehensive and broadly adopted cloud platform. We pioneered cloud computing and never stopped...PlatformFull timeWork at officeFlexible hours- ...Now.ADB SAFEGATE’s functional teams are integral to powering innovation and ensuring operational... ...an Electrical Validation & Integration Engineer, you will play a critical role in... ...factors like new components or software platforms.Validate designs using in-house equipment...PlatformFor subcontractorFlexible hours
- ...to enable successful adoption of process improvements, digital platforms, and enterprise transformations across regions, cultures, and... ...of complex initiatives. Job Title Manager OCM - Global Process Integration & Optimization Required Skills 10+ years of experience leading...PlatformPermanent employment
- ...responsibilities We are seeking a Senior AI Architect - Enterprise Integrations to join our growing AI practice. As demand for intelligent,... ...AI agents and enterprise systems including CRMs, ERPs, data platforms, and third-party APIs Establish a semantic data layer that...PlatformWorldwide
IBM
Columbus, OH1 day ago - ...inquiries. Support investor onboarding, subscription documentation, AML/KYC processes, and ongoing account maintenance. Assist with... ...Excel skills and experience working with CRM or investor reporting platforms (Salesforce, HubSpot, Dynamo, Juniper Square, Wealthblock, or...Platform
$10k
...Senior Integration Engineer Does this position interest you? You should apply – even if you don't match every single requirement! We'll help... ...-bachelor's degree experience with MuleSoft Anypoint API Platform on designing and implementing Mule APIs by documenting and designing...PlatformWeekly payWork from homeSafelite
Columbus, OH2 days ago- ...to our support to the US Army Corps of Engineers and other clients under the investigations... ...Program.HDR is looking for a senior integrated water resources planner or engineer to join... ...planning related to water supply, flood risk management, coastal storm risk management...Local area
$150k - $220k
...100% remote Senior PM role leading our integration pod! This Jobot Job is hosted by Brandon... ...fast-growing, Series C enterprise SaaS platform with $175M in total funding, driving digital... ...roles like solution architect or sales engineer is a plus. You may occasionally interact...PlatformLocal areaRemote workFlexible hours$230k - $297.5k
...leading internet financial platform companies, building... ...company values: High Integrity, Future Forward,... ...leaders across Product, Engineering, Compliance, and Policy... ...anticipate and manage legal risks related to blockchain... ...‑money laundering (AML) and sanctions obligations...PlatformContract workFlexible hours- ...Integrated Marketing Specialist, Digital Sales (Account Executive) Over forty-five years, 13 markets, and 70+ stations later, we are an urban media empire, spanning multiple media platforms. We are in your ears with Reach Media/Radio One, on your televisions with TV...PlatformLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Platform-Integrated AML/KYC Risk Engineer. Be the first to apply!
Related searches
- digital platform specialist Columbus, OH
- platform manager Columbus, OH
- director of digital platform Columbus, OH
- platform product manager Columbus, OH
- power platform Columbus, OH
- risk adjustment Columbus, OH
- technology risk Columbus, OH
- risk assurance Columbus, OH
- high risk Columbus, OH
- risk underwriter Columbus, OH